BIOCONTROL LIMITED
Active - Accounts Filed
General Information
NAME
BIOCONTROL LIMITED
COMPANY NUMBER
03452169
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
20/10/1997
(27 years and 1 months old)
WEBSITE
www.biocontrol-medical.com
CONFIRMATION STATEMENT MADE UP TO
21/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
RG19 6AB
2 Communications Road
Greenham Business Park
Newbury
Berkshire RG19 6AB
RG19 6AB
Sharnbrook
Bedford
Bedfordshire
MK44 1LQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMPLIPHI BIOSCIENCES CORP | N/A | N/A |
| BIOCONTROL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 14/10/2024 | New Accounts filed |
| 07/10/2024 | JAMES COWPER TRUSTEES LIMITED (911647754) has left the board |
Credit Risk Overview
Want to learn more about BIOCONTROL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIOCONTROL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIOCONTROL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/06/2021 - Present (3 years and 5 months) Born in Dec 1950 (age: 73) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/07/2023 - Present (1 years and 4 months) Born in Apr 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 20/10/1997 - 31/10/2001 (4years) Secretary: 20/10/1997 - 31/10/2001 (4years) Born in Aug 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
20/10/1997 - Present (27 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 246 Past: 22267 |
View Report |
|
20/10/1997 - Present (27 years and 1 months) 20/10/1997 - Present (27 years and 1 months) Born in N/A |
Resigned | Director |
Current: 209 Past: 21438 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMPLIPHI BIOSCIENCES CORP | N/A | N/A |
| BIOCONTROL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 14/10/2024 | New Accounts filed |
| 07/10/2024 | JAMES COWPER TRUSTEES LIMITED (911647754) has left the board |
| 06/12/2023 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
| 23/10/2023 | Erin Lee Michelle Butler (930239394) has left the board |
| 23/10/2023 | Brian Varnum (929109746) has left the board |
| 23/10/2023 | New Board Member Deborah Birx (931489325) Appointed |
| 23/11/2022 | New Confirmation Statement filed |
| 22/11/2022 | Jeremy Lawrence Curnock-Cook (915732031) has left the board |
| 22/11/2022 | Todd Robert Patrick (927737951) has left the board |
| 22/11/2022 | Steve Robert Martin (920945164) has left the board |
| 22/11/2022 | New Board Member Erin Lee Michelle Butler (930239394) Appointed |
| 14/10/2022 | New Accounts filed |
| 27/03/2022 | New Accounts filed |
| 10/03/2022 | New Confirmation Statement filed |
| 13/01/2022 | New Confirmation Statement filed |
| 10/01/2022 | New Board Member Jules Haimovitz (929109743) Appointed |
| 10/01/2022 | New Board Member Brian Varnum (929109746) Appointed |
| 07/12/2021 | New Confirmation Statement filed |
| 09/02/2021 | New Accounts filed |
| 12/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 08/01/2020 | Change in Reg. Office |
| 07/11/2019 | New Accounts filed |
| 06/11/2019 | New Confirmation Statement filed |
| 21/11/2018 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 06/12/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 14/06/2017 | New Board Member Paul Charles Alexander Grint (923337644) Appointed |
| 13/06/2017 | New Company Secretary JAMES COWPER TRUSTEES LIMITED (911647754) Appointed |
| 13/06/2017 | Michael Scott Salka (920376304) has left the board |
| 13/06/2017 | JAMES COWPER TRUSTEES LIMITED (916422863) has left the board |
| 21/12/2016 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 30/06/2016 | New Board Member Steve Robert Martin (920945164) Appointed |
| 29/06/2016 | David Earl Bosher (906850597) has left the board |
| 01/01/2016 | David Earl Bosher (920376268) has left the board |
| 01/01/2016 | New Board Member David Earl Bosher (906850597) Appointed |
| 25/12/2015 | New Board Member David Earl Bosher (920376268) Appointed |
| 25/12/2015 | New Board Member Michael Scott Salka (920376304) Appointed |
| 05/12/2015 | New Annual Return filed |
| 20/11/2015 | New Accounts filed |
| 08/07/2015 | New Accounts filed |
| 07/11/2014 | New Annual Return filed |
| 22/09/2014 | Philip Joseph Young (916515780) has left the board |
| 09/11/2013 | New Annual Return filed |
| 07/11/2013 | Caroline Ann Williams (905728617) has left the board |
| 10/10/2013 | New Accounts filed |
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